BALMORAL DIAMONDS LIMITED

Company number 08751771

1 active person with significant control / 0 active statements

Mr Paul Gareth Catherall (Active)

• Correspondence address: Holm Oak, Mount Park Avenue, Harrow, Middlesex, HA1 3JN
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Joseph Soleiman (Ceased)

• Correspondence address: Holm Oak, Mount Park Avenue, Harrow, Middlesex, HA1 3JN
• Notified on: 6 April 2016
• Ceased on: 29 June 2020
• Date of birth: May 1964
• Nationality: British Virgin Islander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%